Annual General Meeting 2019

Notice of Annual General Meeting of Digital Health Canada on May 28, 2019 in Toronto

NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting (AGM) of Digital Health Canada will be held as follows:

Tuesday, May 28, 2018, 9:30am – 10:30am EST

Beanfield Centre, Exhibition Place, Toronto

Room 201A

The following matters will constitute the Agenda:

Call to Order

Approval of the Minutes of the Annual General Meeting held May 29, 2018

President’s Report

CEO Report

Treasurer’s Report and Audited Financial Statements for Fiscal Period ending March 31, 2019

Appointment of the Auditor for 2019-2020

Board Development Committee Report on Nominations and Elections

Introduction of Incoming Board of Directors

Other Business

Adjournment

Yes, I will be attending the Annual General Meeting (In-Person).

Please complete the form below to register your attendance at the Annual General Meeting.

I would like to dial in and attend the Annual General Meeting virtually.

Please complete the form below to register your virtual attendance at the Annual General Meeting and receive connection instructions.

I cannot attend the Annual General Meeting and will send a Proxy vote.

You may assign a proxy vote using the prescribed proxy form, available here. Proxy forms must be completed and returned by email, to be received by 5:00 p.m. EDT on May 21, 2019 at sbott@digitalhealthcanada.com.

download the proxy form

TWITTER

Collingwood General and Marine Hospital has opened the first of 5 self-sanitizing rooms and will be the first hospital in Canada to use copper-infused panels on the walls in hallways and rooms to prevent bacteria growth https://t.co/pznfe6alUr @CollingwoodHosp #cdnhealth